Company information:
Metabolic Services Limited (No: 01837551)
Address: CLEARWATER COURT, 49 MARYLEBONE HIGH STREET, LONDON, W1U 5HJ
Status: Operating Company
Incorporated: 08-Jan-1984
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 86101 - Hospital activities
Current Director: CARMEL VERONICA ABRAHAM ( DOB: Apr-1951 From: Feb-1992 )
Current Director: RALPH RICHARD ABRAHAM ( DOB: Oct-1944 From: Feb-1992 )
Current Director: NEVILLE VICTOR ABRAHAM ( DOB: Jan-1937 From: Apr-2013 )
Current Director: ATUL AMIN ( DOB: Dec-1950 From: Oct-2013 )
Current Director: DAVID JOHN MCLAREN ( DOB: Apr-1944 From: Nov-2015 )
Current Director: GARY PAUL WYATT ( DOB: Dec-1966 From: Sep-2013 )
Current Secretary: MGRWK COMPANY SECRETARIES LIMITED ( From: Feb-2010 )
Resigned Director: NEVILLE VICTOR ABRAHAM ( DOB: Jan-1937 From: Feb-1992 To: Apr-1994 )
Resigned Director: DAVID BRIGGS ( DOB: Apr-1974 From: Sep-2016 To: Jan-2024 )
Resigned Director: ANTHONY DANIEL GRAFF ( DOB: Jan-1961 From: Jun-2019 To: May-2024 )
Resigned Director: LAURENCE IVOR ISAACSON ( DOB: Jul-1943 From: Feb-1992 To: Apr-1994 )
Resigned Secretary: RALPH RICHARD ABRAHAM ( DOB: Oct-1944 From: Feb-1992 To: Feb-2010 )
Resigned Secretary: MGRWK COMPANY SECRETARIES LIMITED ( From: Feb-2010 To: Jun-2019 )
Persons of Significant Control:
Metholdco Ltd, 49 Marylebone High Street, London, W1U 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-06)
Carmel Veronica Abraham, 49 Marylebone High Street, London, W1U 5HJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-06)
Dr Ralph Richard Abraham, 49 Marylebone High Street, London, W1U 5HJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,247,700 | 1,273,684 | 593,381 | 453,061 | 186,859 | 1247700.0,1273684.0,593381.0,453061.0,186859.0 |
| Current assets / Total inventories | 105,459 | 107,724 | 98,782 | 113,875 | 82,503 | 105459.0,107724.0,98782.0,113875.0,82503.0 |
| Current assets / Debtors | 933,102 | 806,071 | 1,296,154 | 1,008,843 | 933102.0,806071.0,0.0,1296154.0,1008843.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 637,222 | 419,645 | 934,019 | 605,616 | 637222.0,419645.0,0.0,934019.0,605616.0 | |
| Current assets / Cash at bank and on hand | 453,916 | 724,806 | 71,684 | 215,306 | 349,515 | 453916.0,724806.0,71684.0,215306.0,349515.0 |